QUAI whale transfer detected on Cyprus-1
MonitoringLowScore 17Fresh1,000 QUAICyprus-1
alert
worker-reconcile
Confidence
low
Decision rule
neutral-unknown
Reason
fallback_neutral_no_rule_matched
Reasons
confidence:low, signal:neutral_activity, priority_score:17
Subtype
single_large_transfer
Tx
0x004a003b...cc493031
Last evaluated
Sep 14, 2026, 3:41 AM
Entity
0x0077ab9c0169e6b1620fad80f4a2a70ed1e26a5e
Investigation key
alert:0x004a003ba7afbb4f6c3bfed7e5493f0a1cd42e4830993185838d5482cc493031
Advanced case view V2
Hypothesis, evidence, timeline and next action
Working hypothesis
fallback_neutral_no_rule_matched
Confidence score 17/100
Validation evidence
- • confidence:low, signal:neutral_activity, priority_score:17
- • Subtype: single_large_transfer
- • Transaction: 0x004a003b...cc493031
- • Observed amount: 1,000 QUAI
Limits
- • low confidence
Case timeline
EvaluatedSep 14, 2026, 3:41 AM
Suggested next action
Continue monitoring for recurrence or a confidence change.
Audit trail
Read-only autonomous status history
No audit events recorded for this investigation yet.
